Fiskars - Company Announcement

Constitutive meeting of Fiskars Corporation’s Board of Directors

Fiskars Corp.   Stock Exchange Release   March 12, 2014 at 17.00 pm EET

Convening after the Annual General Meeting held on March 12, 2014, the Board of
Directors of Fiskars Corporation elected  Mr. Paul Ehrnrooth as its chairman
and Mr. Alexander Ehrnrooth as vice chairman. The Board decided to establish an
Audit Committee, a Compensation Committee as well as a Nomination and Strategy
Committee. 

The Board appointed Mr. Gustaf Gripenberg chairman of the Audit Committee and
its other members Mr. Alexander Ehrnrooth,  Ms. Louise Fromond, Ms. Ingrid
Jonasson Blank and Mr. Karsten Slotte. The Board appointed Mr. Paul Ehrnrooth
chairman of the Compensation Committee and its other members Mr. Ralf Böer, Ms.
Christine Mondollot and Mr. Karsten Slotte. The Board appointed  Mr. Paul
Ehrnrooth chairman of the Nomination and Strategy Committee and its other
members Mr. Alexander Ehrnrooth and Mr. Kaj-Gustaf Bergh. 


FISKARS CORPORATION

Kari Kauniskangas
President & CEO


Further Information:
Anu Ilvonen, Communications Director, tel. +358 204 39 5446


Fiskars 365 - celebrating centuries of pride, passion and design. Every day.

Established in 1649 as an ironworks in a small Finnish village, Fiskars has
grown to be a leading global supplier of consumer products for the home, garden
and outdoors. Available in more than 60 countries, Fiskars products solve
everyday problems, making daily home, garden and outdoor projects easier and
more enjoyable through superior performance and design.  Fiskars is listed on
NASDAQ OMX Helsinki, and the company's net sales were 799 million euro in 2013.
The Group's key international brands are Fiskars, Iittala and Gerber.
www.fiskarsgroup.com